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GOLDSHIELD SAFETY SYSTEMS LIMITED

Company number 08838616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
02 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
01 Dec 2017 PSC02 Notification of Securus Group Limited as a person with significant control on 1 December 2017
01 Dec 2017 PSC07 Cessation of Muzinich Uk Private Debt Sarl as a person with significant control on 1 December 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Oct 2017 AP01 Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
05 Oct 2017 AP01 Appointment of Mr Anthony Denis Kane as a director on 27 September 2017
14 Jul 2017 TM01 Termination of appointment of Jeffrey James Holder as a director on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr John Stewart as a director on 12 July 2017
16 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Dec 2016 AP01 Appointment of Jeffrey Holder as a director on 30 November 2016
20 Dec 2016 TM01 Termination of appointment of Simon Henry Davis as a director on 30 November 2016
20 Dec 2016 TM01 Termination of appointment of Philip Vickers as a director on 30 November 2016
20 Oct 2016 AP01 Appointment of Mr Philip Vickers as a director on 6 October 2016
20 Oct 2016 TM01 Termination of appointment of Stuart Glover as a director on 6 August 2016
20 Oct 2016 AP01 Appointment of Mr Simon Henry Davis as a director on 6 October 2016
03 Oct 2016 AD01 Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016
09 Sep 2016 AD01 Registered office address changed from Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA England to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016
22 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
05 May 2016 CH01 Director's details changed for Mr Stuart Glover on 23 April 2016
05 May 2016 CH01 Director's details changed for Mr Stuart Glover on 22 April 2016
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1